Golden Square RE Investments 1 Limited
Company 10659859 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ingenious Real Estate Enterprises 2 Limited 2 shared directors
- Ingenious Real Estate Enterprises 1 Limited 2 shared directors
- Ingenious Real Estate Growth Limited 2 shared directors
- Ingenious Real Estate Enterprises 3 Limited 2 shared directors
- IRE Security Limited 2 shared directors
- Ingenious Real Estate Enterprises 4 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10659859 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/03/2017 |
| Address | MYO PICCADILLY, 1 SHERWOOD STREET, LONDON, W1F 7BL |
| Accounts next due | 29/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ingenious Real Estate Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (6)
- Howard Laurence Sefton Director · appointed 2022
- Thomas Gordon Brown Director · appointed 2022
- Sarah Cruickshank Secretary · appointed 2017
Show 3 former officers
- Jennifer Wright Secretary · appointed 2018 · resigned 2019
- Emma Louise Greenfield Secretary · appointed 2017 · resigned 2018
- Richard Dylan Jones Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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